13 Jun 2018 10:00
Juridica Investments Limited
13 June 2018
("JIL" or the "Company")
Result of Annual General Meeting ("AGM")
The Company's AGM was held on 12 June 2018 at 11:00 hours (UK time) and we are pleased to announce that all resolutions were duly passed.
Final Voting Figures
Res | Business | Total | For | Against | Discretion | Withheld |
1 | THAT each of the Annual Report and Accounts for the period from 1 January 2017 to 31 December 2017, the Director's Report and the Auditor's Report be received and adopted. | 37,335,182 | 37,312,474 | 300 | 253 | 22,155 |
2 | THAT the total aggregate remuneration of the Directors of the Company being US$176,074.00 in respect of the year ended 31 December 2017, be approved. | 37,335,182 | 37,294,441 | 18,586 | 0 | 22,155 |
3 | THAT Mr Richard Battey be re-elected as a Director of the Company. | 37,335,182 | 37,306,723 | 6,051 | 253 | 22,155 |
4 | THAT PricewaterhouseCoopers CI LLP be re-appointed as auditors of the Company. | 37,335,182 | 37,284,286 | 28,488 | 253 | 22,155 |
5 | THAT the Directors be authorised to fix the remuneration of the auditors. | 37,335,182 | 37,302,526 | 10,501 | 0 | 22,155 |
6 | THAT the Company generally be and is hereby authorised for the purposes of section 315 of the Companies Law to make one or more market acquisitions (as defined in the Companies Law) of ordinary shares in the capital of the Company. | 37,335,182 | 37,303,492 | 9,282 | 253 | 22,155 |
- Ends -
Enquiries: | |
For further information contact: | |
Brickell Key Asset Management LLC - Manager William Yuen
| +1 (866) 443 1080
|
Cenkos Securities PLC - Nominated Adviser and Joint Broker Nicholas Wells Camilla Hume
| +44 (0) 20 7397 8900 |
Investec Bank PLC - Joint Broker Darren Vickers
| +44 (0) 20 7597 5970 |
Vistra Guernsey - Company Secretary Chris Bougourd | +44 01481 754 145
|
http://www.juridicainvestments.com |